Dalal Impex Private Limited
About Dalal Impex Private Limited
Data last updated:
Dalal Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 June 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC047596.
The company has an authorised share capital of ₹25 Lakh.
The registered office is at B/303 Neelkanth Couplexchs Ltd. Plot No. 124 Sahar Rd Vile Parle East, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹17.77 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB/303 Neelkanth Couplexchs Ltd. Plot No. 124 Sahar Rd Vile Parle East, Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dalal Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Dalal Impex Private Limited
No directors are listed for Dalal Impex in the MCA records available to us.
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 1989 | Gujarat State Financial Corporation | ₹17.77 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases
Dalal Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Dalal Impex.
: available in the company report
Recent Activity
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Dalal Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 03 June 1988 (38+ years old) and is registered under CIN U51900MH1988PTC047596.
The CIN (Corporate Identification Number) of Dalal Impex is U51900MH1988PTC047596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalal Impex has 1 court case on record: 1 filed against it.
Dalal Impex was incorporated on 03 June 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dalal Impex is at B303 Neelkanth Couplexchs Ltd. Plot No. 124 Sahar Rd Vile Parle East, Mumbai, Maharashtra, India.
Dalal Impex operates in the trading industry, in the specialty segment.
Dalal Impex has open charges of ₹17.77 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Dalal Impex is active non-compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
Dalal Impex can be reached at its registered office: B303 Neelkanth Couplexchs Ltd. Plot No. 124 Sahar Rd Vile Parle East, Mumbai, Maharashtra, India.